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    • Corporate-Frauds-–-Emerging-Legal-Architecture-Judicial-Trends
      Blog

      Corporate Frauds – Emerging Legal Architecture & Judicial Trends

      Corporate scandals and frauds in India are as old as the hills. The 1950s witnessed the infamous LIC/ Mundhra scam, which was the first major financial fraud of the independent India. Frauds continued...

      October 13, 2020
    • Potential-Misuse-of-Art-Markets-Stakeholders-Beware.png
      Blog

      Potential Misuse of Art Markets for Money Laundering – Stakeholders Beware

      Understanding the Indian Art Market The Indian art market comprises a number of stakeholders performing different roles. The primary art market includes the relatively new and unknown artists, along w...

      August 31, 2020
    • Blog
      Blog

      Overriding the IBC’s Over-Rider?

      Insolvency resolution regimes, globally, function as an exception to otherwise accepted norms of commercial law.[1] The Indian Insolvency and Bankruptcy Code, 2016 (“Code”), is no exception: a mer...

      May 14, 2020
    • Blog
      Blog

      Raising the Wall – No Entry without Approval

      To say that the Covid-19 has unleashed unprecedented times is an understatement. Every country, government, regulator and citizen across the globe is trying to come to terms with the implications of t...

      April 20, 2020
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